A resolution
approving and authorizing the Metropolitan Mayor to enter into Supplemental
Agreement No. 500,002, with Nashville and Eastern Railroad Corporation, allowing
the Department of Water and Sewerage Services to increase the rental fee paid
for the water line at M.P. 1.88, Nashville, Tennessee.

WHEREAS, Nashville
and Eastern Railroad Corporation the "Railroad" owns and maintains
railroad tracks in Davidson County and some surrounding counties; and

WHEREAS, the Metropolitan
Department of Water and Sewerage Services needs to retain their existing lease
in the railroad right-of-way located at M.P. 1.88, Nashville, Tennessee for
the purpose of a water line; and,

WHEREAS, the railroad
seeks to increase the annual rent from $1,435.94 to $1,550.82, as stated in
Supplemental Agreement No. 500,002, a copy of which is attached hereto as Exhibit
A ; and

WHEREAS, Metropolitan
Ordinance No. 98-1364 authorizes agreements such as this to be approved by resolution.

NOW, THEREFORE,
BE IT RESOLVED BY THE COUNCIL OF THE METROPOLITAN GOVERNMENT OF NASHVILLE AND
DAVIDSON COUNTY:

SECTION 1: That
Supplemental Agreement No. 500,002, attached hereto and incorporated herein,
is approved, the Metropolitan Mayor is authorized to execute the same.

SECTION 2: That
this Resolution shall take effect from and after its adoption, the welfare of
the Metropolitan Government of Nashville and Davidson County requiring it.